13727775 Ltd. is a private limited company situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2021-11-08, this 2-year-old company is run by 1 director.
Director Quanjun X., appointed on 08 November 2021.
The company is classified as "dormant company" (SIC: 99999). According to CH records there was a change of name on 2022-10-28 and their previous name was Netherlands New Heineken Biological Engineering Group Co., Ltd.
The latest confirmation statement was filed on 2023-10-10 and the date for the next filing is 2024-10-24. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13727775 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Corporate Secretary
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Quanjun X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Quanjun X.
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Netherlands New Heineken Biological Engineering Group | October 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 60 000 | 60 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 60 000 | 60 000 |
| Number Shares Allotted | 60 000 | 60 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2023 filed on: 4th, December 2023 |
accounts | Free Download (2 pages) |
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